| Entity Name: | CG & SONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG & SONS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2023 (2 years ago) |
| Document Number: | P06000080679 |
| FEI/EIN Number |
57-1238306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 SW 1ST AVE, APT 2005, MIAMI, FL, 33129, US |
| Mail Address: | 1818 SW 1ST AVE, APT 2005, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USACH CARLOS | President | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| USACH CARLOS | Director | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| USACH CARLOS | Secretary | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| Usach Carlos Preside | Agent | 1818 SW 1ST AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 1818 SW 1ST AVE, APT 2005, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1818 SW 1ST AVE, APT 2005, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 1818 SW 1ST AVE, APT 2005, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2023-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Usach, Carlos, President | - |
| AMENDMENT | 2014-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-04-18 |
| ANNUAL REPORT | 2021-03-10 |
| REINSTATEMENT | 2020-07-02 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment | 2014-09-10 |
| AMENDED ANNUAL REPORT | 2014-05-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
